Role of U.S. correspondent banking in international money laundering
Subtitle: hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Series: S. hrg. ;; 107-84
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Published: 2001
Place of publication: Washington
Language: eng
Subjects: Correspondent banks -- Corrupt practices -- United States.; Money laundering -- United States.; Banks and banking -- Corrupt practices -- United States.
Other titles: Role of US correspondent banking in international money laundering; Role of United States correspondent banking in international money laundering
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).